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29 Jun 2023, 7:04 am by Jon Shazar - Dealbreaker
.' The post How To (Allegedly) Insider-Trade On Morgan Stanley’s Intel Without Being One Of The Cool Kids appeared first on Above the Law. [read post]
5 Oct 2016, 1:43 pm
Supreme Court will have the opportunity to consider two cases involving securities laws, one of which is already on the calendar for oral argument. [read post]
3 Jun 2018, 4:41 pm by Liza Hanks
In this episode of Life/Death/Law, Einat Sandman Clarke, Senior Counsel at Google LLC provides an inside look at how Google handles requests for digital assets (like emails, photos, and videos) after someone has died and discusses the broader legal landscape that governs all service providers facing requests to release digital communications belonging to their users. [read post]
3 Jun 2018, 4:41 pm by Liza Hanks
In this episode of Life/Death/Law, Einat Sandman Clarke, Senior Counsel at Google LLC provides an inside look at how Google handles requests for digital assets (like emails, photos, and videos) after someone has died and discusses the broader legal landscape that governs all service providers facing requests to release digital communications belonging to their users. [read post]
19 Jul 2012, 12:00 pm by Chad Bray
Anil Kumar, a former McKinsey & Co. consultant who cooperated in a government crackdown on insider trading, avoided jail time and was sentenced to two years probation in Manhattan federal court on Thursday. [read post]
5 Oct 2015, 9:53 am by Lyle Denniston
Court of Appeals for the Second Circuit overturned their convictions, declaring that prosecutors failed to prove that Newman and Chiasson, as “tippees,” knew when they made trades that an insider had disclosed confidential information and that the insider did so in exchange for a personal benefit. [read post]
18 Mar 2011, 1:30 pm by Lawyerist
On Monday we will be sending out our newest issue with unique, valuable content available only to Lawyerist Insider newsletter subscribers, including an exclusive [...]--------------------- New Lawyerist Insider Newsletter on Monday, March 21, 2011—Sign Up Now is a post from the law practice blog: Lawyerist [read post]
25 Mar 2011, 10:30 am by Lawyerist
On Monday we will be sending out our newest issue with unique, valuable content available only to Lawyerist Insider newsletter subscribers, including exclusive preview [...]--------------------- New Lawyerist Insider Newsletter on Monday, March 28, 2011—Sign Up Now is a post from the law practice blog: Lawyerist [read post]
4 Mar 2011, 12:00 pm by Lawyerist
---------------------New Lawyerist Insider Newsletter on Monday, March 7, 2011—Sign Up Now is a post from the law practice blog: Lawyerist [read post]
9 Mar 2017, 5:14 am by Michael Baudinet
Unlike most federal criminal law, insider trading remains undefined by statute, having instead been largely judge-made. [read post]
26 Aug 2020, 12:20 pm by Paul Caron
Wall Street Journal, Kodak Insider Makes Well-Timed Stock Gift of $116 Million to Religious Charity He Started: Eastman Kodak’s wild stock-market ride produced what might be the biggest contribution on record to a religious nonprofit, the product of a well-timed gift by Kodak board member George Karfunkel. [read post]
1 Aug 2019, 7:14 pm by Dan Bressler
” Improved Controls Over MNPI: “Law firms and legal departments should revisit their insider trading policies and procedures and consider whether improvements can be made for how they handle MNPI. [read post]
27 Apr 2012, 3:13 pm by admin
The most common charge brought against individuals accused of insider trading under federal law is under 15 U.S.C. [read post]
3 May 2019, 10:25 pm by Law Office of W.F. "Casey" Ebsary Jr
Law Office of W.F. ''Casey'' Ebsary Jr 2102 W Cleveland St Tampa, Florida 33606 (813) 222-2220 [read post]
14 Jun 2023, 9:38 am by Christopher Earley
Continue reading → The post The Critical Role of Expert Witnesses in Personal Injury Trials: An Inside Look appeared first on Massachusetts Personal Injury and Workers' Compensation Law Blog. [read post]
14 Jun 2023, 9:38 am by Christopher Earley
Continue reading → The post The Critical Role of Expert Witnesses in Personal Injury Trials: An Inside Look appeared first on Massachusetts Personal Injury and Workers' Compensation Law Blog. [read post]
14 Jan 2022, 3:25 am by David Lynn
Proposed Item 408(b) of Regulation S-K would require companies to disclose whether the company has adopted insider trading policies and procedures governing the purchase, sale, and other dispositions of the company’s securities by directors, officers, and employees or the company itself that are “reasonably designed to promote compliance with insider trading laws, rules, and regulations, and any listing standards applicable to the issuer. [read post]